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| 30. |
2025-0269 AUTHORIZE the Chief Executive Officer to:
A. AWARD a six-year firm fixed unit rate Consultant Bench contract to six firms in an amount Not-To-Exceed (NTE) $6,886,296.00, inclusive of $5,347,296 ... Approved |
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| 31. |
2025-0406 AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed unit rate Contract No. OP91160(3)001R1 for Region 1 to Strive Well-Being, Inc. to provide graffiti abatement services in the ... Approved |
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| 32. |
2025-0460 APPROVE the D Line Subway Extension Project Sections 1, 2, and 3 Title VI Service and Fare Equity Analysis (Attachment A). Adopted |
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| 33. |
2025-0506 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Contract Modification No. 31 to Contract No PS20113000, a cost plus fixed-fee contract with CH2M Hill, Inc. for the P2000 Light Rail Vehicle ... Approved |
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| 34. |
2025-0482 AUTHORIZE the Chief Executive Officer (CEO) to:
A. EXECUTE Modification No. 19 to Contract No. PS272680011357 with Bicycle Transit Systems, Inc. (BTS) to exercise up to three, one-month ... Approved |
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| 35. |
2025-0461 RECOGNIZE Operations Employees of the Month. None |
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| 36. |
2024-1139 ADOPT the Metro Non-Revenue Vehicle Procurement Policy (Attachment A).
YAROSLAVSKY AMENDMENT: In the policy under Section VI.1, bullet 3, strike through "and the Chief Operating Officer (COO)" ... Adopted |
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| 37. |
2025-0304 ADOPT the 2025 Transit Service Policy (Attachment A). Adopted |
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| 38. |
2025-0327 AUTHORIZE the Chief Executive Officer to:
A. ESTABLISH a Life-of-Project (LOP) Budget of $17,000,000 for the Rail Operations Control (ROC) Facility Expansion Project;
B. AWARD a firm fixed ... Approved |
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| 39. |
2025-0476 AUTHORIZE the Chief Executive Officer to:
A. AWARD Contract Nos. AE52668000 with Kimley-Horn and Associates, Inc.; AE52668001 with Iteris, Inc.; AE52668002 with Parsons Transportation Group, ... Approved |
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| 40. |
2025-0462 RECEIVE oral report on Metro Operations. None |
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| 41. |
2024-0977 RECEIVE oral report on the ZEB Program. in response to Motion 31.1. None |
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| 42. |
2025-0473 RECEIVE AND FILE status report on Metro Micro pilot service operations. None |
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| 43. |
2025-0305 RECEIVE AND FILE status update on NextGen Bus Ridership. None |
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| 44. |
2025-0508 RECEIVE AND FILE the Public Safety Report. None |
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| 45. |
2025-0509 RECEIVE AND FILE status report on Metro’s Response to Eaton & Pacific Palisades Wildfires. None |
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2025-0561 RECEIVE General Public Comment None |
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